COVENTRY COFFEE COMPANY LIMITED
COVENTRY COFFEE COMPANY LIMITED is an active private limited company, incorporated on 8 June 2020. The nature of the business is Wholesale of coffee, tea, cocoa and spices. The company's registered office is on Elm Row, Southam. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. COVENTRY COFFEE COMPANY LIMITED has two previous names, the most recent of which was CAFFEINE LAB LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12653661 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45 45 ELM ROW |
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Address Line 2 | STOCKTON |
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Post Town | SOUTHAM |
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Country | UNITED KINGDOM |
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Postcode | CV47 8JY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 06/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46370 - Wholesale of coffee, tea, cocoa and spices
Company Name History
From 29/08/2023 onwards:
COVENTRY COFFEE COMPANY LIMITED
From 06/04/2023 to 29/08/2023:
CAFFEINE LAB LTD.
Prior to 06/04/2023:
COVENTRY COFFEE COMPANY LIMITED
Directors
(The company's officers)
MR CONNOR LUKE GLADWIN
(~26 year old English national)
45 45 ELM ROW, STOCKTON, SOUTHAM, CV478JY, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2022
MR HARRY NICHOLAS TALBOT
(~26 year old British national)
45 45 ELM ROW, STOCKTON, SOUTHAM, CV478JY, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 08/06/2020
Shareholders
(Persons of Significant Control)
Mr Harry Nicholas Talbot
(~26 year old British national)
45, 45 Elm Row, Stockton, Southam, CV478JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/06/2020
Mr Connor Luke Gladwin
(~26 year old English national)
45, 45 Elm Row, Stockton, Southam, CV478JY, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 29/09/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COVENTRY COFFEE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, CV47 8JY.
Map of COVENTRY COFFEE COMPANY LIMITED at local scale
Map of COVENTRY COFFEE COMPANY LIMITED at district scale
More Companies in CV47 8JY
Other companies with registered offices in CV47 8JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)